ALARKO HOLDİNG A.Ş.

Registration Form • Sep 25, 2024

Summary Info	Revision of the Amendment Text Regarding the Amendment of the Articles of Association.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Revision of the Amendment Text Regarding the Amendment of the Articles of Association.

Board Decision Date	25.09.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	"Madde 8 - Sermaye" başlıklı madde
Capital Market Board Application Date	25.09.2024

Additional Explanations

The Board of Directors of Alarko Holding A.Ş. resolved;

1. to revise the Amendment Text regarding amendment of the Articles of Association adopted by our Company's Board of Directors pursuant to its resolution dated 14.03.2024 and numbered 929,

2. to obtain permission for time extension as the authorized capital allowed by the Capital Markets Board for a 5-year period expires in 2024, to increase the authorized capital of our company from TRY 500,000,000.00 to TRY 2,000,000,000.00, and thus to re-obtain permission from the Capital Markets Board in accordance with the Capital Markets Board's "Registered Capital System Communiqué" numbered II-18.1,

3. pursuant to the Capital Markets Board resolutions regarding the registered capital system; to amend Article 8 of the Company's Articles of Association as stated in the attached Amendment Text and to submit the authorized capital to the approval of the first General Assembly to be held after obtaining the necessary approvals regarding the amendment of the Articles of Association,

Our company applied to the Capital Markets Board on 29.05.2024 regarding the update of the validity date and increase current Authorized Capital.

Respectfully announced to the public.

This statement has been translated into English for information purposes only. In case of any discrepancy between Turkish and English versions of this statement of disclosure, Turkish version shall prevail.

Supplementary Documents

Appendix: 1	8.Madde Tadil Metni.pdf
Appendix: 2	article_8_-_capital_eng.pdf